Statements: Jaya Capital Malaysia

Canonical ID: my-inval-0acec84bedaaeed37d6b2e31b07b1980b4f37e66 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		• Carrying out unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-0acec84bedaaeed37d6b2e31b07b1980b4f37e66`	2024-06-20
`LegalEntity:notes`		• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list		`my-inval-0acec84bedaaeed37d6b2e31b07b1980b4f37e66`	2024-06-20